Checked.be
Actif
BE 0801.215.248SRL
VALY MEAT
Baasrodestraat (BAA) 235 ·9200 Dendermonde, Belgique· 3 ans d'activité
Secteur: Industries alimentaires
(10111)
Conclusion
La probabilité de faillite calculée de VALY MEAT sur 12 mois est de 2,5% (moyen). Les comptes annuels de 2024 montrent des capitaux propres de €13k et un résultat net de €12k. La solvabilité se classe au-dessus de 79 % des 150 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
Sur la base du Moniteur belge, de la BCE et de 1 compte annuel.
Chiffres clés
| Capitaux propres | €13k |
| Résultat net | €12k |
| Mieux que le secteur | 79% |
| Active | 3 ans |
Analyse Snowflake
80
/ 100
Profil exceptionnel — solide sur presque tous les axes.
Santé
88
Rentabilité
100
Solvabilité
84
Croissance
50
Stabilité
79
Probabilité de faillite (12 mois)
2,5%
Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2023 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Baromètre de santé
88
/ 100
Excellent
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →Calculé par Checked à partir des comptes BNB et des signaux du Moniteur belge. Indicatif — pas un conseil de crédit.
Indicateurs financiers
Comptes annuels déposés le 22-10-2025 à la BNB · exercice 2024 · verkort
Comparaison sectorielle
Exercice 2024 · NACE 10 — Industries alimentaires · comparé tous types de schéma confondus (micro, abrégé et complet)
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 51,0% | 22,6% | |
| Résultat net | €12k | €6k | |
| Capitaux propres | €13k | €30k | |
| Marge brute d'exploitation | €19k | €57k | |
| Total actif | €26k | €140k |
Médiane et position calculées sur les comptes annuels BNB déposés par les pairs du secteur ; chiffres propres issus des derniers comptes déposés.
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €17k |
| Résultat net | €12k |
| Cash-flow | €13k |
| Frais de personnel | — |
| Impôts sur le résultat | €4k |
| Dividendes | — |
| Total actif | €26k |
| Capitaux propres | €13k |
| Dettes | €13k |
| dont ≤ 1 an | €13k |
| dont > 1 an | — |
| Fonds de roulement | €6k |
| Employés (ETP) | — |
Ratios (calculés)
| 2024 | |
|---|---|
| Current ratio | 1,47 |
| Quick ratio | 1,47 |
| Ratio fonds de roulement | 23,2% |
| Solvabilité | 51,0% |
| Debt / equity | 0,96 |
| Endettement à long terme | — |
| Interest coverage | 58,80 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | 48,5% |
| ROE | 95,1% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
Composition du bilan 2024
Comptes annuels complets
Bilan et compte de résultats déposés, tels que déposés à la BNB.
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €26k |
| Actifs immobilisés | 21/28 | €7k |
| Immobilisations corporelles | 22/27 | €7k |
| Actifs circulants | 29/58 | €18k |
| Créances à un an au plus | 40/41 | €9k |
| Valeurs disponibles | 54/58 | €9k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €26k |
| Capitaux propres | 10/15 | €13k |
| Apport / capital | 10/11 | €3k |
| Bénéfice (perte) reporté(e) | 14 | €10k |
| Dettes | 17/49 | €13k |
| Dettes à un an au plus | 42/48 | €13k |
| Dettes commerciales à un an au plus | 44 | €2k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €19k |
| Résultat d'exploitation | 9901 | €17k |
| Produits financiers | 75 | €4 |
| Charges financières | 65 | €297 |
| Résultat avant impôts | 9903 | €17k |
| Impôts sur le résultat | 67/77 | €4k |
| Résultat de l'exercice | 9904 | €12k |
| Résultat à affecter | 9905 | €12k |
Ratios calculés par Checked.
Direction & mandats
Dirigeants déduits d'un seul acte du Moniteur — en vérification
Les 3 dirigeants actuels apparaissent pour la première fois dans le même acte (24130784). Des fondateurs ou souscripteurs du capital peuvent y avoir été comptés comme dirigeants ; la composition réelle est en cours de vérification.
Dirigeants & mandats actuels
-
Actif21-08-2024 → auj.
-
Actif21-08-2024 → auj.
-
Actif21-08-2024 → auj.
Anciens dirigeants (4)
-
Ancien— → 08-09-2025
-
Ancien— → 08-09-2025
-
Ancien19-10-2024 → 13-06-2025
2 événements
- 13-06-2025 Démission· Administrateur
- 19-10-2024 Nommé· Administrateur
-
Ancien— → 21-08-2024
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | Industries alimentaires(10111) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-04-2023 |
| Status | Actif |
| Code postal | 9200 |
Unités d'établissement
VALY MEAT
depuis 20232.345.009.345
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 42002B0511/00G002 | Flandre | 143 m² | 1 · 83 m² | 10,0 m · 3 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
02-03-2026
Acte du Moniteur
Changement d'administrateurs
12-02-2026
Acte du Moniteur
Capital & actions
12-02-2026
Acte du Moniteur
Capital & actions
2025
22-10-2025
Dépôt BNB
Comptes annuels déposés
08-09-2025
Acte du Moniteur
Changement d'administrateurs
08-09-2025
Acte du Moniteur
Capital & actions
08-09-2025
Acte du Moniteur
Changement d'administrateurs
08-09-2025
Acte du Moniteur
Capital & actions
13-06-2025
Acte du Moniteur
Changement d'administrateurs
13-06-2025
Acte du Moniteur
Changement d'administrateurs
13-06-2025
Acte du Moniteur
Capital & actions
13-06-2025
Acte du Moniteur
Capital & actions
11-03-2025
Dépôt BNB
Comptes annuels déposés
2024
05-11-2024
Acte du Moniteur
Changement d'administrateurs
05-11-2024
Acte du Moniteur
Changement d'administrateurs
05-11-2024
Acte du Moniteur
Capital & actions
05-11-2024
Acte du Moniteur
Capital & actions
06-09-2024
Acte du Moniteur
Changement d'administrateurs
06-09-2024
Acte du Moniteur
Capital & actions
06-09-2024
Acte du Moniteur
Capital & actions
06-09-2024
Acte du Moniteur
Changement d'administrateurs
04-07-2024
Acte du Moniteur
Capital & actions
04-07-2024
Acte du Moniteur
Capital & actions
2023
02-05-2023
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 12
12-02-2026
v3.2
12-02-2026
Modification du capital
08-09-2025
v3.2
08-09-2025
Modification du capital
13-06-2025
Modification du capital
13-06-2025
v3.2
05-11-2024
Modification du capital
05-11-2024
v3.2
06-09-2024
Modification du capital
06-09-2024
v3.2
04-07-2024
v3.2
04-07-2024
Modification du capital
Tous les actes · 22
mis à jour il y a 3 mois
2026
02-03-2026 2 administrateurs nommés
- lonita Madalin-Valentin — Bestuurder
- Maciuca lonut — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_in",
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"evidence_quote": "Er wordt beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, beslist om de Heer Maciuca lonut eveneens te benoemen als bestuurder.",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "lonita Madalin-Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-02",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 2 februari 2026 om 20 uur wordt er beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt van de Heer lonita Mihai-Catalin, vennoot en 5 aandelen overdraagt aan de Heer Maciuca lonut.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}12-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"contribution_kind": null,
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"contribution_amount_eur": null
},
{
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"share_class": null,
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"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin-Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Maciuca lonut",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2025
08-09-2025 2 démissionnaires
- Cirlan Ionut — Bestuurder
- Cosmin Maciuca — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan Ionut",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosmin Maciuca",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}08-09-2025 Augmentation de capital de 0,25 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-16",
"evidence_quote": "5 aandelen overneemt van de Heer Cirlan lonut, bestuurder en eveneens 5 aandelen overneemt van de Heer Cosmin Maciuca, bestuurder.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 10,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}08-09-2025 1 administrateur nommé, 2 démissionnaires
- lonita Madali - Valentin — Bestuurder
- Cirlan lonut — Bestuurder
- Cosmin Maciuca — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madali - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de Heer lonita Madali - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan lonut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosmin Maciuca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madali - Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cirlan lonut",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cosmin Maciuca",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cirlan lonut",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cosmin Maciuca",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-06-2025 Paun Liviu-Toma démissionne de son mandat d'administrateur
- Paun Liviu-Toma — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Paun Liviu-Toma neemt hierbij ontslag als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}13-06-2025 1 administrateur nommé, 1 démissionnaire
- lonita Madalin - Valentin — Bestuurder
- Paun Liviu-Toma — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
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"evidence_quote": "Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Paun Liviu-Toma neemt hierbij ontslag als bestuurder.",
"decharge_status": null,
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
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},
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"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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"delta_eur": null,
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{
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"name": "lonita Madalin - Valentin",
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"n_shares_subscribed": 5,
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}
],
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},
{
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}
],
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}
],
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"office_city": "Gent",
"is_associated": false
},
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"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY ME\u0410\u0422",
"legal_form": "B.V.",
"is_foreign_registered": false
},
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 85,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paun Liviu-Toma",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-06-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-31",
"evidence_quote": "De Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt van de Heer Paun Liviu-Toma, bestuurder.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}2024
05-11-2024 Paun Liviu-Toma nommé administrateur
- Paun Liviu-Toma — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-19",
"evidence_quote": "De Heer Paun Liviu-Toma wordt hierbij benoemd als bestuurder, eigenaar van 5 aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}05-11-2024 Paun Liviu-Toma nommé administrateur
- Paun Liviu-Toma — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Paun Liviu-Toma wordt hierbij benoemd als bestuurder, eigenaar van 5 aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij dezer worden de debatten van de algemene vergadering gesloten om 11 uur 25.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
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"kind": "person",
"name": "Paun Liviu-Toma",
"share_class": null,
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}
],
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}
],
"notary": {
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 80,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paun Liviu-Toma",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}05-11-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-19",
"evidence_quote": "Heer lonita Madalin - Valentin ... 5 aandelen overdraagt aan de Heer Paun Liviu-Toma ... Na de overdracht beschikt de aandeelhouder, de Heer lonita Madalin - Valentin over 80 aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}06-09-2024 Macluca Cosmin - Gabriel nommé administrateur
- Macluca Cosmin - Gabriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macluca Cosmin - Gabriel",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt eveneens beslist de Heer Macluca Cosmin - Gabriel te benoemen als bestuurder, eveneens eigenaar van 5 aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij dezer worden de debatten van de algemene vergadering gesloten om 20 uur 25.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
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"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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"after_eur": null,
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},
{
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},
{
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"kind": "person",
"name": "lonita Mihai - Catalin",
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}
],
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},
{
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},
{
"kbo": null,
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}
],
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
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"role": "aandeelhouder",
"n_shares": 85,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cirlan lonut",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Mihai - Catalin",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Macluca Cosmin - Gabriel",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}06-09-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder.",
"contribution_type": null
},
{
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"currency": "BEF",
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"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist dat de Heer lonita Madalin - Valentin, 5 aandelen overdraagt aan de Heer lonita Mihai - Catalin, bestuurder.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}06-09-2024 3 administrateurs nommés, 1 démissionnaire
- Cirlan lonut — Bestuurder
- lonita Mihai - Catalin — Bestuurder
- Macluca Cosmin - Gabriel — Bestuurder
- lonita Madalin - Valentin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 21 augustus 2024 om 20 uur wordt er beslist dat de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder. Er wordt eveneens beslist dat de Heer lonita M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan lonut",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 21 augustus 2024 om 20 uur wordt er beslist dat de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Mihai - Catalin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist dat de Heer lonita Madalin - Valentin, 5 aandelen overdraagt aan de Heer lonita Mihai - Catalin, bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macluca Cosmin - Gabriel",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist de Heer Macluca Cosmin - Gabriel te benoemen als bestuurder, eveneens eigenaar van 5 aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}04-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-12",
"evidence_quote": "de Heer lonita Madalin - Valentin ... 5 aandelen overdraagt aan de Heer Macluca Cosmin - Gabriel",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}04-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Macluca Cosmin - Gabriel",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2023
02-05-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9200 Dendermonde, Baasrodestraat 235",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-11-16",
"name": "IONITA Madalin-Valentin",
"niss": null,
"address": "9200 Dendermonde (Baasrode), Baasrodestraat 235"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "IONITA Madalin-Valentin",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-04-26",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Transformation et conservation de la viande de boucherie, à l'exclusion de la viande de volaille10110Activités des abattoirs10111Transformation et conservation de la viande de volaille10120Transformation et conservation de la viande de volaille10120
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | VALY MEAT |
Siège social
Baasrodestraat (BAA) 235
9200 Dendermonde, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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